Job Description
About the Role
We are building a Talent Pipeline of Fraud Consultants to support fraud detection and risk mitigation initiatives within the banking and financial services environment. This role is ideal for graduates or early-career professionals seeking exposure to fraud investigation, transactional monitoring, and risk management processes.
Key Responsibilities
- Monitor and analyze customer transactions to identify suspicious or potentially fraudulent activity
- Investigate irregularities and escalating fraud indicators in accordance with internal procedures
- Identify emerging fraud trends and risks and flag concerns to relevant stakeholders
- Conduct preliminary investigations and compile clear, accurate, and detailed case reports
- Collaborate with internal teams (e.g. Risk, Compliance, Operations) to prevent and mitigate fraudulent activity
- Ensure adherence to internal fraud policies, procedures, and regulatory standards
- Support the continuous improvement of fraud detection and prevention processes
Requirements
Strong analytical and problem-solving abilities
High attention to detail and accuracy
Ability to perform effectively under pressure and meet strict deadlines
Good written and verbal communication skills, including report writing
Clear criminal record and clear credit record
A Degree qualification in Forensic Science, Criminology, or a related field OR 1–3 years’ experience in a fraud detection or fraud risk role within the banking or financial services sector
How to Apply
Click the green “Go Apply” button below to apply directly online with the employer.
About Accounting / Finance Jobs in Gauteng
In Gauteng, South Africa, the accounting and finance industry is a significant sector, offering various career opportunities for professionals with the right skills and qualifications. Typically, this field is driven by the growth of multinational corporations and local businesses in industries such as technology, financial services, and manufacturing. As a result, job seekers can expect to find a diverse range of roles available, from entry-level positions to senior leadership roles.
When it comes to salary expectations, accounting and finance professionals in Gauteng can generally expect to earn salaries that fall within broad ranges. Typically, salaries for entry-level roles start around R400 000 – R600 000 per annum, while more senior roles can command salaries ranging from R1 million to over R3 million per annum, depending on factors such as experience, company size, and industry sector. However, it’s essential to note that these are broad ranges, and actual salaries may vary widely.
Common skills required for accounting and finance roles in Gauteng include strong technical knowledge of financial management principles, analytical and problem-solving skills, attention to detail, effective communication skills, and proficiency in financial software and systems. Additionally, many employers also value candidates with experience in budgeting, forecasting, and financial analysis. In some cases, a degree or diploma in accounting, finance, or a related field may be required.
Industries that commonly employ accounting and finance professionals in Gauteng include the financial services sector, technology industry, manufacturing sector, and public sector entities. These sectors require skilled professionals to manage their finances, prepare budgets, and provide strategic guidance on financial matters. Job seekers can expect to find opportunities across these sectors, from small businesses to large multinational corporations.
For those interested in pursuing a career in accounting or finance, there are many development opportunities available. Typically, professionals in this field can progress to senior roles, such as financial manager or director of finance, after gaining relevant experience and developing their skills. Additionally, many employers offer training programs and mentorship opportunities to support the career development of their employees.
This information provides general career guidance. Actual salaries and requirements vary by employer.
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